CHARLES MORGAN CONSTRUCTION LTD

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Company Documents

DateDescription
20/08/2520 August 2025 Final Gazette dissolved following liquidation

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20/08/2520 August 2025 Final Gazette dissolved following liquidation

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20/05/2520 May 2025 Final account prior to dissolution in a winding-up by the court

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21/07/2321 July 2023 Registered office address changed from Flat 8, Kingston Court Gower Street Glasgow G41 5QD Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2023-07-21

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19/07/2319 July 2023 Court order in a winding-up (& Court Order attachment)

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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18/05/2318 May 2023 Compulsory strike-off action has been discontinued

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18/05/2318 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-01-31

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 COMPANY NAME CHANGED YOUNG WILSON & CUNNINGHAM (GLASGOW SOUTH) LIMITED CERTIFICATE ISSUED ON 09/07/20

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM FLAT 0/2 4 ETTRICK PLACE GLASGOW G43 1UB SCOTLAND

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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03/03/203 March 2020 31/01/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 FIRST GAZETTE

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28/10/1928 October 2019 31/01/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM FLAT 4 EGLINTON COURT 5 LETHINGTON AVENUE GLASGOW G41 3HA SCOTLAND

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALLAN THOMAS HOOD / 29/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN THOMAS HOOD / 29/05/2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 31/01/17 TOTAL EXEMPTION FULL

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12/01/1912 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 FIRST GAZETTE

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/189 January 2018 FIRST GAZETTE

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 2/4 156 ST. ANDREWS ROAD GLASGOW SCOTLAND G41 1PG

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01/11/171 November 2017 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALLEN THOMAS HOOD / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN THOMAS HOOD / 01/11/2017

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROERT ALLAN THOMAS HOOD / 01/11/2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 2/2 39 MELVILLE STREET GLASGOW G41 2JL

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20/04/1620 April 2016 07/02/16 NO CHANGES

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20/04/1620 April 2016 Annual return made up to 7 February 2015 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN THOMAS HOOD / 23/10/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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20/06/1520 June 2015 DISS40 (DISS40(SOAD))

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19/06/1519 June 2015 FIRST GAZETTE

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 69 LOCHHEAD AVENUE LOCHWINNOCH RENFREWSHIRE PA12 4AW UNITED KINGDOM

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24/02/1524 February 2015 PREVSHO FROM 28/02/2015 TO 31/01/2015

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07/02/147 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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